Dandridge Myles
Financial Crime Leader and AML Expert
- Role
- Vice President at Capital One
- Location
- Wilmington, DE, US
- LinkedIn followers
- 500 followers
About Dandridge Myles
With over 26 years of experience in both law enforcement and large financial institutions, I am passionate about proactive intelligence led investigations, helping law enforcement pursue bad actors preying on vulnerable populations, and leading financial institutions to build the best in class AML programs.It is a pleasure to share this knowledge with analysts and investigators entering into this field and to help them find the motivation and determination to combat money laundering. Nothing is better than seeing that \"ah ha\" moment when a new analyst sees the bigger picture. I believe in always doing the next right thing, showing up every day, and treating those around you as people first. People flourish when they are fully seen and challenged to be their best selves.
Experience
Vice President
Dec 2025 — Present · Wilmington, DE, US
Education
East Carolina University
BSA, Accounting
1991 — 1993
Central Carolina Community College
Associate's Degree, Paralegal Technology & College Transfer Courses
1989 — 1991
University of Richmond School of Law
JD, Law
1993 — 1996
Skills
- Fraud
- Aml
- Private Investigations
- Risk Management
- Internal Investigations
- Finance
- Enforcement
- Operational Risk Management
- Kyc
- Due Diligence
- Fcpa
- Program Management
- USA Patriot Act
- Investigation
- Financial Risk
- Financial Services
- Ofac
- Banking
- Operational Risk
- Capital Markets
- Corporate Governance
- Crisis Management
- Certified Fraud Examiner
- Bank Secrecy Act
- Securities
- Risk Assessment
- Enterprise Risk Management
- Anti Money Laundering
- Equities
- Analysis
- Hedge Funds
- Mergers & Acquisitions
- Policy
- Financial Analysis
- Derivatives
- Asset Management
- Fixed Income
- White Collar Crime Investigations
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